|
| Exchange Disseminated Time | Agro Tech Foods Ltd has informed BSE that the members at the Annual General Meeting (AGM) of the Company held on July 30, 2008, inter alia, have accorded to the following:
1. Adoption of Accounts for the financial year ended March 31, 2008 - Approved unanimously
2. Reappointment of Mr. Sanjaya Kulkarni, Lt. Gen D B Singh - Approved unanimously.
3. Reappointment of Lt. Gen. D B Singh - Approved unanimously.
4. Reappointment of Lovelock & Lewes - Approved unanimously.
5. Regularising appointment of Mr. Chetankumar D Borkar as Director - Approved unanimously.
6. Appt. of Mr. Chetankumar D Borkar as Whole-time Director - Approved unanimously.
7. Reappointment of Mr.Chetankumar D Borkar as Whole-time Director - Approved unanimously.
8. Appointment of Ms. Priti Borkar, relative of the Whole-time Director - Approved by majority. |
|
|